White-Collar Crimes (Corporate Crimes)
Safeguard your business from risks like fraud, bribery, and other corporate crimes in foreign markets with expert legal support. Proactively address compliance issues, strengthen internal controls, and protect your business against legal challenges that may impact your international operations and reputation.
Why are White-Collar Crimes Relevant for SMEs?
White-collar crimes such as fraud, bribery, and tax evasion pose significant risks to SMEs. These crimes can lead to severe financial losses, legal penalties, and reputational damage, undermining the stability and growth of the business.
Challenges Faced by SMEs in White-Collar Crimes
- Fraud Detection: Identifying and preventing fraudulent activities within the company.
- Bribery and Corruption: Navigating the risk of bribery and corruption in international markets.
- Tax Compliance: Ensuring compliance with complex tax regulations to avoid evasion accusations.
What Should an SME Do Facing This Issue in a Foreign Country?
- Implement Strong Controls: Develop robust internal controls and conduct regular audits to detect and prevent fraud.
- Anti-Corruption Policies: Establish clear anti-bribery and corruption policies, and train employees to comply with these standards.
- Tax Compliance Programs: Work with local tax experts to ensure accurate reporting and compliance with local tax laws.
Common Scenarios
Foreign Direct Investment
Investment in, setting up, managing, and closing business entities in foreign markets, including subsidiaries, partnerships, or joint ventures.
Outsourcing and Manufacturing
Outsourcing the manufacturing of products to a foreign company based on your own design and IP.
Employment and Workforce Management
Recruitment, management, and termination of employees and contractors in foreign markets, including remote/virtual workers.
Cross-border Services
Provision of professional or business services to foreign clients without establishing a physical presence.
Explore Legal Solutions by Country
Taiwan
Philippines
Canada
- Common Crimes: Financial fraud, bribery in business dealings, tax evasion, insider trading.
- Regulatory Bodies: Royal Canadian Mounted Police (RCMP), Canada Revenue Agency (CRA), Office of the Superintendent of Financial Institutions (OSFI).
- Relevant Laws: Criminal Code of Canada, Corruption of Foreign Public Officials Act, Income Tax Act.
Hong Kong
Brazil
India
- Common Crimes: Financial statement fraud, bribery in procurement, tax evasion, embezzlement, cybercrime.
- Regulatory Bodies: Central Bureau of Investigation (CBI), Securities and Exchange Board of India (SEBI), Income Tax Department.
- Relevant Laws: Indian Penal Code (IPC), Prevention of Corruption Act, Income Tax Act.
Vietnam
- Common Crimes: Financial fraud, bribery for business permits, tax evasion, embezzlement.
- Regulatory Bodies: Ministry of Public Security, General Department of Taxation, Government Inspectorate.
- Relevant Laws: Penal Code, Anti-Corruption Law, Law on Tax Administration.
China
- Common Crimes: Fraudulent financial reporting, corruption in government contracts, tax evasion, intellectual property theft, cybercrime.
- Regulatory Bodies: Ministry of Public Security (MPS), State Administration of Taxation (SAT), Central Commission for Discipline Inspection (CCDI).
- Relevant Laws: Criminal Law of the People's Republic of China, Anti- Unfair Competition Law, Tax Collection and Administration Law.
U.S
Indonesia
- Common Crimes: Embezzlement, bribery in public procurement, tax evasion, financial statement fraud.
- Regulatory Bodies: Corruption Eradication Commission (KPK), Directorate General of Taxes, Indonesian National Police.
- Relevant Laws: Indonesian Penal Code, Anti-Corruption Law, General Taxation Law.
Malaysia
- Common Crimes: Fraud in financial statements, corruption in licensing, tax evasion, money laundering.
- Regulatory Bodies: Malaysian Anti-Corruption Commission (MACC), Inland Revenue Board, Royal Malaysian Police.
- Relevant Laws: Malaysian Penal Code, Anti-Corruption Commission Act, Income Tax Act.
Thailand
- Common Crimes: Corporate fraud, bribery in government contracts, tax evasion, money laundering.
- Regulatory Bodies: National Anti-Corruption Commission (NACC), Revenue Department, Royal Thai Police.
- Relevant Laws: Penal Code, Anti-Corruption Act, Revenue Code.
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Thulane Radebe
Thulane Radebe
Subject Expertise
Commercial Contracts
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Landlord and Tenant matters
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Will & Estate (and Trust)
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Traffic Offenses
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China
Shuangyan Li
Shuangyan Li
Subject Expertise
Dispute Resolution
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Capital Markets & Securities
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Commercial Contracts
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Regulatory Compliance
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Corporate
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Canada
Sarah Black
Sarah Black
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Criminal Defense
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Canada
Rosalind Conway
Rosalind Conway
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Criminal Defense
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White Collar Crime
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Indonesia
Roni Marpaung
Roni Marpaung
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Dispute Resolution
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Bankruptcy & Insolvency
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Criminal Defense
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Crisis Management
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White Collar Crime
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Canada
Hillson Tse
Hillson Tse
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Criminal Defense
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White Collar Crime
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Regulatory Compliance
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Canada
Casey L. Leggett
Casey L. Leggett
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Criminal Defense
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White Collar Crime
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Canada
Brian Heller
Brian Heller
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Criminal Defense
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White Collar Crime
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China
Bessie LIU
Bessie LIU
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Employment
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Mergers and Acquisitions
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White Collar Crime
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Regulatory Compliance
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Corporate
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India
Abhishek Esq.
Abhishek Esq.
Subject Expertise
Dispute Resolution
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Commercial Contracts
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Corporate
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Criminal Defense
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Employment
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India
Abhishek Majumdar
Abhishek Majumdar
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Dispute Resolution
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Bankruptcy & Insolvency
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Capital Markets & Securities
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Commercial Contracts
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Corporate
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China
Mary Mao
Mary Mao
Subject Expertise
Corporate
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Commercial Contracts
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Mergers and Acquisitions
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Bankruptcy & Insolvency
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Foreign Direct Investment
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